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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Davies, Neil
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Deligios, Gian Mario
    Born in March 1967
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Metzner, Viola Petra
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2007-06-01
    OF - Director → CIF 0
    Metzner, Viola Petra
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Arnold, Derek John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1994-06-03 ~ 2001-08-31
    OF - Director → CIF 0
    Arnold, Derek John
    Individual (3 offsprings)
    Officer
    1994-06-03 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Estevez, Jose Luis
    Born in August 1977
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    JenÈ, Holger Reinhard, Dr
    Born in May 1968
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-07-30
    OF - Director → CIF 0
  • 7
    Orth, Hans Josef
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Anderson, Phillip Brian
    Born in December 1975
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Konertz, Angela
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Roy, Claude
    Born in March 1965
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 11
    Revillard, Thomas Joseph
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2025-11-19
    OF - Director → CIF 0
  • 12
    Blinde, Marcel Ronald
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Klukas, Thomas, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Laakmann, Jurgen, Dr
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2019-10-02
    OF - Director → CIF 0
    Laakmann, Jurgen, Dr
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Secretary → CIF 0
  • 16
    1, 3153, Hunsrueckstrasse, Troisdorf De 53842, North Rhine - Westphalia, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMEL D (UK) LIMITED

Period: 2000-03-28 ~ now
Company number: 02935536
Registered names
FORMEL D (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
71200 - Technical Testing And Analysis
Brief company account
Administrative Expenses
-2,007,940 GBP2025-01-01 ~ 2025-12-31
-1,911,868 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,534 GBP2025-01-01 ~ 2025-12-31
2,203 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
827,786 GBP2025-01-01 ~ 2025-12-31
1,451,123 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-210,772 GBP2025-01-01 ~ 2025-12-31
-362,793 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
617,014 GBP2025-01-01 ~ 2025-12-31
1,088,330 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
617,014 GBP2025-01-01 ~ 2025-12-31
1,088,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
95,101 GBP2025-12-31
64,719 GBP2024-12-31
Debtors
3,497,872 GBP2025-12-31
3,537,070 GBP2024-12-31
Cash at bank and in hand
1,169,533 GBP2025-12-31
982,015 GBP2024-12-31
Current Assets
4,854,283 GBP2025-12-31
4,519,085 GBP2024-12-31
Net Current Assets/Liabilities
2,464,503 GBP2025-12-31
1,877,871 GBP2024-12-31
Total Assets Less Current Liabilities
2,559,604 GBP2025-12-31
1,942,590 GBP2024-12-31
Equity
Called up share capital
19,176 GBP2025-12-31
19,176 GBP2024-12-31
19,176 GBP2023-12-31
Retained earnings (accumulated losses)
2,540,428 GBP2025-12-31
1,923,414 GBP2024-12-31
3,385,467 GBP2023-12-31
Equity
2,559,604 GBP2025-12-31
1,942,590 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
617,014 GBP2025-01-01 ~ 2025-12-31
1,088,330 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,550,383 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
42,900 GBP2025-01-01 ~ 2025-12-31
29,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
3212025-01-01 ~ 2025-12-31
3482024-01-01 ~ 2024-12-31
Wages/Salaries
4,740,031 GBP2025-01-01 ~ 2025-12-31
5,515,717 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,575 GBP2025-01-01 ~ 2025-12-31
89,531 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
5,427,896 GBP2025-01-01 ~ 2025-12-31
6,091,396 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
140,050 GBP2025-01-01 ~ 2025-12-31
136,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
718,934 GBP2025-12-31
657,510 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
623,833 GBP2025-12-31
592,791 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,042 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
95,101 GBP2025-12-31
64,719 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,197,158 GBP2025-12-31
2,524,891 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
348,050 GBP2025-12-31
78,086 GBP2024-12-31
Other Debtors
Current
34,526 GBP2025-12-31
18,792 GBP2024-12-31
Prepayments/Accrued Income
Current
918,138 GBP2025-12-31
915,301 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,543,044 GBP2025-12-31
871,119 GBP2024-12-31
Amounts owed to group undertakings
Current
369,338 GBP2025-12-31
551,614 GBP2024-12-31
Corporation Tax Payable
Current
137,940 GBP2025-12-31
605 GBP2024-12-31
Other Taxation & Social Security Payable
Current
214,756 GBP2025-12-31
707,370 GBP2024-12-31
Other Creditors
Current
33,610 GBP2025-12-31
75,193 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
91,092 GBP2025-12-31
435,313 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,176 shares2025-12-31
19,176 shares2024-12-31
  • FORMEL D (UK) LIMITED
    Info
    GRAFIKS & COMMUNICATION LIMITED - 2000-03-28
    Registered number 02935536
    Unit 19 Erdington Industrial Park, Chester Road, Birmingham B24 0RD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.